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  • RAMPS: Stephen Deems (v), Dave Hart

  • MATCH: Shelley Knuth (v), Alana Romanella, Jim Griffioen

  • CONECT: Tim Boerner (v), Leslie Froeschl

  • MMS: Tom Furlani (v), Joe White

  • RP: Jeremy Fischer (v)

  • EAB: Chuck Pavlovski

  • OpenCI: John Towns (v), Amit Majumdar , Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley

  • NSF: Sharon Geva, Puri Bangalore

  • Guest Speaker: Dina Meek

(v) indicates a voting member

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  1. Approval of summaries from prior EC meeting Stephen Deems (5 mins)

    1. 2025-01-07 ACCESS EC Meeting Agenda & Summary

  2. Working Group and Standing Committees Organizational Updates - Chuck P (10-15 mins)

    1. Comms WG

    2. Future WG/SC presentations to EC

  3. Quarterly Meeting Agenda Development - Stephen Deems Communications SC and PEARC25 planning Dina Meek (15 mins)

  4. Logistics update Lavanya Podila

  5. Topics from December meeting: https://docs.google.com/spreadsheets/d/1ouuGfEwq4Pan1kW3iBIlzJ3xWBaTBAPDr-CrsIpHozE/edit?gid=0#gid=0

    EC should take ownership for leading the planning

    Planning committee will still assist



  6. EC Program Milestones Stephen Deems (10 mins)

    1. Teams can consider removing/closing those that are better-suited for other times/places to track

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